Adderstone (208) Limited is a private limited company situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. Incorporated on 2018-09-19, this 5-year-old company is run by 3 directors.
Director Christopher A., appointed on 28 January 2019. Director Ian B., appointed on 19 September 2018. Director Michael S., appointed on 19 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Nelson House The Fleming, Burdon Terrace |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3AE |
| Country of origin | United Kingdom |
| Registration Number | 11577456 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Adderstone (200) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian B. This PSC owns 75,01-100% shares. The third one is Royal Bank Of Canada, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a pub. co. ltd. liab. of sharehol.", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Adderstone (200) Limited
Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12028381 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 19 September 2018 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Royal Bank Of Canada
1 Place Ville Marie Montreal, Quebec, Canada
| Legal authority | Bank Act Of Canada |
| Legal form | Pub. Co. Ltd. Liab. Of Sharehol. |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | Fc000981 |
| Notified on | 19 September 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (9 pages) |
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